GRUPO WISA, S.A. OFAC sanctioned

Organization · BO;BZ;CO;CR;GT;HN;MX;NI;PA;SV;UY · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID
1329008629
Type
Organization
Sanctions program
US-NARCO
Country
BO;BZ;CO;CR;GT;HN;MX;NI;PA;SV;UY
Aliases tracked
1

Aliases / AKAs

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